---
title: "Mandy Chan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9
json: https://whiteintel.dev/api/public/dossier/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9
identifier: icij:icijol-115591
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mandy Chan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9  

## Ownership & control

### Holdings / subsidiaries

- **Market Senses Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/d26801d6-aefe-5eb9-a243-eded9d87f460
- **An Guo Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/6543cf51-8fb6-5112-a136-e7c026330013
- **GJH Company Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/32ac801a-e252-5215-8f7e-8559b860c43b
- **Sapphire Group Inc.** (authorised person / signatory of) — https://whiteintel.dev/entity/f7003452-6533-587f-94c0-759cee0f87c3
- **Talent Wave Investments Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/f599b129-4986-5f1c-ae66-ea6cd30ee150
- **Ravenglass Group Inc.** (authorised person / signatory of) — https://whiteintel.dev/entity/b4c02754-6f9a-5064-8f4e-c6732ad3f94f
- **P & P Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/07a417bc-70de-511b-8ffa-99b53650b1f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115591

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mandy Chan** — https://whiteintel.dev/entity/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mandy Chan**. Human view: https://whiteintel.dev/entity/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb84c22b-d066-538c-8bd4-56d7a9e5d4f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._